
65
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65
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657
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County in southeastern Florida
EFTA00163087
please feel free to contact me at Assistant State Attorney Sexual Battery Unit/Human Trafficking Office of the State Attorney 0 Harold F. Pryor BROWARD COUNTY STATE Al-FORNEY • EFTA00163088 EFTA00163089
EFTA00163083
ee to contact me at EFTA00163083 Assistant State Attorney Sexual Battery Unit/Human Trafficking Office of the State Attorney 0 Harold F. Pryor BROWARD COUNTY STATE A TIORN EA EFTA00163084
EFTA00592301
Filing # 35470082 E-Filed 12/11/2015 06:05:31 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, vs. ALAN M. DERSHOWITZ, Defendan
EFTA00592309
Filing # 35469862 E-Filed 12/11/2015 05:54:44 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA Case No.: CACE 15-000072 EDWARDS, et at, Plaintiffs / Counterclaim Defendants, vs. DERSHOWITZ, Defendant / Counterclaim Plaintiff. D
EFTA00592305
Filing # 35470082 E-Filed 12/11/2015 06:05:31 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, vs. ALAN M. DERSHOWITZ, Defendan
EFTA00597523
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff(s), vs. ALAN M. DERSHOWITZ, Defendant(s). PROPOSAL FOR SE
EFTA00597516
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff(s), vs. ALAN M. DERSHOWITZ, Defendant(s). PROPOSAL FOR SE
EFTA00597511
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff, vs. ALAN M. DERSHOWITZ, Defendant, PROPOSAL FOR SETTLEME
EFTA00597541
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, WI AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff(s), vs. ALAN M. DERSHOWITZ, Defendant(s). NOTICE OF SERVI
EFTA00605440
Filing it 40096552 E-Filed 04/11/2016 01:52:00 PM IN THE CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION BRADLEY J. EDWARDS, and PAUI G. CASSELL, Plaintiffs, v. ALAN DERSHOWITZ, Defendant. PLAINTIFFS AND NON-PARTY CASE. N
EFTA00613391
Filing # 37239590 E-Filed 02/01/2016 12:29:17 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, vs. ALAN M. DERSHOWITZ, Defendan
EFTA00723183
IN THE CIRCUIT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA STUART A. ROSENFELDT, individually, and ROTHSTEIN ROSENFELDT ADLER, P.A., a Florida corporation, Plaintiff, v. SCOTT W. ROTHSTEIN, iud
EFTA00723203
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE No. 09-059301 STUART A. ROSENFELDT, individually, and ROTHSTEIN ROSENFELDT, ADLER, P.A. a Florida corporation, Plaintiffs, -vs- S
EFTA00729149
/xxl1942 Age: 67 137-34-)cox issued in New Jersey between 1/1/1959 and 12/31/1961 Active Address(es): 41870 NW 93RD TER, PLANTATION FL 33322-4332, BROWARD COUNTY (Aug 1978 - Jan 2010) Current Residents at Address: RAYMOND S PUMA JR S STRAUSS WILLIAM ( 2004 • 2009) u r r e n t es+ ents at ress: KRISTI
EFTA00795013
/2007) 36 E 75TH ST, NEW YORK, NY 10021.2737 (NEW YORK COUNTY) (10/01/2000 to 08/31/2006) 3700 NW 21ST ST APT 204, LAUDERDALE LAKES, FL 33311-3101 (BROWARD COUNTY) (01/24/2003 to 01/24/2003) 811 E 22ND ST if A, BROOKLYN, NY 11210-2143 (KINGS COUNTY) (09/01/2000 to 01/24/2003) 163 E 64TH ST, NEW YORK, NY 10065
EFTA00314942
Page 2201 IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO: 09-062943 07 RAZORBACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. DAY 8 - AFTERNOON SESSION
EFTA00314983
IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA Case No. 09-062943 (07) RAZORBACK FUNDING, LLC, et al., Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al., Defendants. DAY 9 - MORNING SESSI
EFTA00591231
Filing # 23631542 E-Filed 02/11/2015 11:59:04 AM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 EDWARDS, et at, Plaintiffs, v. DERSHOWITZ. Defendant. DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ'S
EFTA00591255
Filing # 36771618 E-Filed 01/20/2016 01:47:22 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff(s), vs. ALAN M. DERSHOWITZ, Defendant(s). NOTICE OF CANCE
EFTA00105921
Lase 1:15-cv-07433-RWS Document 435-3 Filed 09/15/16 Page 2 of 6 IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 EDWARDS, a aL, Plaintiffs I Counterclaim Defendants, v. DERSHOWITZ, Defendant / Counterclaim Plaintiff. AFF

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Paul Cassell
PersonUnited States federal judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

George W. Bush
PersonPresident of the United States from 2001 to 2009

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Sigrid McCawley
PersonAmerican attorney

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

David Boies
PersonAmerican lawyer and chairman
SCOTT & KISSANE
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

New York City
LocationMost populous city in the United States

Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)